Paypal Chargeback cheaters list

[Ja\/\/aD]

Gsmhosting id: Djaber213
Gsmhosting Profile: http://forum.gsmhosting.com/vbb/member.php?u=2110024


PayPal Email: [email protected]

Name: IZZA NABIL
email: [email protected]

Transaction Details

Web Accept Payment Received (Unique Transaction ID #81M46839PX358034G)

Original Transaction
Date Type Status Details Gross Fee Net
30-May-2015 Payment From IZZA NABIL Held ... $207.90 USD -$9.03 USD $198.87 USD

Related Transactions
Date Type Status Details Gross Fee Net
30-May-2015 Reserve Hold Placed Details -$39.77 USD ... -$39.77 USD
04-Jun-2015 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
Details -$207.90 USD $9.03 USD -$198.87 USD
04-Jun-2015 Reserve Release ReleasedPayPal released the hold.
PayPal released the hold.
Details $39.77 USD ... $39.77 USD
Total: $9.03 USD -$9.03 USD $0.00 USD

Name:
IZZA NABIL (The sender of this payment is Non-U.S. - Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$207.90 USD
Fee amount:
-$9.03 USD
Net amount:
$198.87 USD

Item amount:
$207.90 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
Aunlock.com - Invoice #10077
Invoice ID:
10077
Custom:
10077.
Date:
30-May-2015
Time:
11:48:39 IST
Status:
Held

Shipping Address:
IZZA NABIL
BP: 73F Places des Martyrs
Boufarik, Blida
Algeria


Payment Type:
Instant

Description:
Aunlock.com - Invoice #10077
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue.

[wynasoft1]

Ulrich Emmanuel Roth Flores Guajardo
[email protected]
mexico - monterrey

some iusacell imeis from him dont unlock them

013426006183869
013434006467993
358369068178315
354389064534463
358371068580607
013845002621590

[SoniaTel]

Username: Serginho35
Name: Sergio Rebelo
Country: Portugal
Email: [email protected]
Mobile : 00351969370557

[aukonline]

skype: unlock-remove
charge back Paypal cheater
he purchase z3x pro activation but after done order chargeback

z3x
2015-05-21 01:02:51
Z3x Samsung Pro Update
SERIAL_NUMBER : FEF7-5C95
Quantity : 1

Email paypal :
We received your information about Case #PP-003-925-698-746
PAYPAL
x

[email protected]
May 21

to paypal


Hello GSM Store,

Thank you for providing the information we requested. We're reviewing it
and will let you know when our investigation is complete.

You can check the status of this investigation at any time by logging in to
your account and going to the Resolution Center. Refer to Case
#PP-003-925-698-746.

Securing proof of shipment or tracking information for your packages helps
prove that you shipped an item and protects you in case of non-receipt
claims.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: unlock direct
Buyer's email: [email protected]
Transaction ID: 08718053UD429501B

Transaction date: May 20, 2015
Transaction amount: $63.60 USD
Your transaction ID: 8EU726358W671170C
Case number: PP-003-925-698-746

Thanks,
PayPal
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2015 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

PPID PP944 - 71eca38b661fb

charge back reversal email paypa:

[email protected]
May 30 (12 days ago)

to paypal
Hello GSM Store,

We've concluded our investigation into the transaction detailed below.

We've returned the funds to the PayPal account holder, and your account
will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: unlock direct
Buyer's email: [email protected]
Transaction ID: 08718053UD429501B

Transaction date: May 20, 2015
Transaction amount: $63.60 USD
Your transaction ID: 8EU726358W671170C
Case number: PP-003-925-698-746

GsmwebStore

[UNLOCK PARK ®]

Unauthorized Payment Details
Transaction ID: 8S252561AY520833X
Buyer Name: jim valle
Buyer Email: [email protected]
Transaction Amount: $189.00 USD
Transaction Date: Apr 13, 2015
PayPal Case ID: PP-003-942-215-823
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 4837
Chargeback Amount: $194.00 USD
Chargeback Date: May 28, 2015
Status: Being Reviewed By PayPal



User name in web
Jimvalle
Email:[email protected]
Name: Mayhen trunks
Paypal ID: [email protected]
Whatsapp :+50499513571

Clients IP Log
190.6.198.185
190.181.227.180
190.6.198.152
190.6.198.149
190.11.231.165
190.181.231.186
190.6.198.155
190.6.198.158
190.6.198.239
190.6.198.224
190.6.198.157
190.6.198.142
190.6.198.183
190.6.198.139
190.6.194.135

[youngunlock]

paypal cheater details

Transaction Details




Payment Received (Unique Transaction ID # 4NE42558U4270415U)

This transaction has been refunded
For further details please see transaction 8UY50592W12596125

Original Transaction
Date Type Status Details Gross Fee Net
2015-Jun-02 Payment From Russell Gomez RefundedYou have refunded this payment in full.You have refunded this payment in full. ... $214.00 USD -$9.72 USD $204.28 USD

Related Transaction
Date Type Status Details Gross Fee Net
2015-Jun-02 Refund Completed Details -$214.00 USD $9.42 USD -$204.58 USD
Total: $0.00 USD -$0.30 USD -$0.30 USD

Sent by:
Russell Gomez (The sender of this payment is Unverified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
$214.00 USD
Fee amount:
-$9.72 USD
Net amount:
$204.28 USD

Date:
2015-Jun-02
Time:
12:52:41 GMT+08:00
Status:
Refunded

You have refunded this payment in full.

Subject:
Russell Gomez has just sent you $214.00 USD with PayPal
Payment type:
Instant



Mobile Payment Received (Unique Transaction ID # 2AH71461YB1485826)

Original Transaction
Date Type Status Details Gross Fee Net
2015-Jun-03 Payment From Mohit Jadeja Completed ... $75.00 USD -$3.60 USD $71.40 USD

Related Transactions
Date Type Status Details Gross Fee Net
2015-Jun-16 The funds that were placed on temporary hold are now available for use Removed Details -$75.00 USD $3.60 USD -$71.40 USD
2015-Jun-17 Update to Reversal Canceled Details $71.40 USD $0.00 USD $71.40 USD
2015-Jun-19 The funds that were placed on temporary hold are now available for use Removed Details -$75.00 USD $3.60 USD -$71.40 USD
2015-Jun-19 Update to Reversal Canceled Details $71.40 USD $0.00 USD $71.40 USD

Sent by:
Mohit Jadeja (The sender of this payment is Non-U.S. - Verified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Total amount:
$75.00 USD
Fee amount:
-$3.60 USD
Net amount:
$71.40 USD


Issue a refund Help

You have up to 60 days to refund the payment.

Date:
2015-Jun-03
Time:
04:24:49 GMT+08:00
Status:
Completed

Subject:
Mohit Jadeja has just sent you $75.00 USD with PayPal



Mobile Payment Received (Unique Transaction ID # 4PR85899UV8900204)

Original Transaction
Date Type Status Details Gross Fee Net
2015-Jun-03 Payment From Mohit Jadeja Completed ... $71.00 USD -$3.42 USD $67.58 USD

Related Transactions
Date Type Status Details Gross Fee Net
2015-Jun-16 The funds that were placed on temporary hold are now available for use Removed Details -$71.00 USD $3.42 USD -$67.58 USD
2015-Jun-17 Update to Reversal Canceled Details $67.58 USD $0.00 USD $67.58 USD
2015-Jun-19 The funds that were placed on temporary hold are now available for use Removed Details -$71.00 USD $3.42 USD -$67.58 USD
2015-Jun-19 Update to Reversal Canceled Details $67.58 USD $0.00 USD $67.58 USD

Sent by:
Mohit Jadeja (The sender of this payment is Non-U.S. - Verified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Total amount:
$71.00 USD
Fee amount:
-$3.42 USD
Net amount:
$67.58 USD


Issue a refund Help

You have up to 60 days to refund the payment.

Date:
2015-Jun-03
Time:
04:22:58 GMT+08:00
Status:
Completed

Subject:
Mohit Jadeja has just sent you $71.00 USD with PayPal

[SoniaTel]

User Name:*unlockhn

First Name:*Ramon
Last Name:*Solis
Phone:*+50487620313
Country: Honduras

Email:*[email protected]



Transaction Details




Web Accept Payment Received (Unique Transaction ID #12781383CV9765728)

Original Transaction
Date Type Status Details Gross Fee Net
May 27, 2015 Payment From GsmUnlockHn Held ... $160.06 USD -$6.54 USD $153.52 USD

Related Transaction
Date Type Status Details Gross Fee Net
Jun 17, 2015 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$160.06 USD $6.54 USD -$153.52 USD
Total: $6.54 USD -$6.54 USD $0.00 USD

Business Name:
GsmUnlockHn (The sender of this payment is Non-U.S. - Unverified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$160.06 USD
Fee amount:
-$6.54 USD
Net amount:
$153.52 USD

Item amount:
$160.06 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
.:Extremeunlockers.com:. Ultimate Whole Sale Unlock Server Credits
Item Number:
560
Date:
May 27, 2015
Time:
22:03:07 PDT
Status:
Held

Shipping Address:
GsmUnlockHn
Res.Plaza calle Principal
Tegucigalpa, FM
504
Honduras


Business Contact Information

Customer Service URL: GsmUnlockHn

Payment Type:
Instant

Description:
.:Extremeunlockers.com:. Ultimate Whole Sale Unlock Server Credits
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue.

[Ja\/\/aD]

Be aware PayPal Charge Backer logosik aka maciej kwiatkowski from Poland

Gsmhosting ID: logosik
Gsmhosting Profile link: http://forum.gsmhosting.com/vbb/member.php?u=356436
First Name: maciej
Last Name: kwiatkowski
registered E-mail: [email protected]
registered Address: 11 listopada, state: polska, city: konin, Zip: 62-510, Poland.

PayPal account Details of this Charge backer
PayPal Name: monika susicka
PayPal Email: [email protected]
Shipping Address: monika susicka konwaliowa 4/2 62-510 konin Poland

here is ip address details which used for Place orders,
188.33.138.99
31.61.138.177
31.61.138.225
77.255.1.98
176.221.120.37
31.61.138.81
77.254.74.228
188.33.138.99
31.61.138.132
31.61.138.191
37.31.166.124
178.180.77.153
188.33.138.99
176.221.120.97
188.33.14.49

Dispute/Charge Back # 1


Dispute/Charge Back # 2


Dispute/Charge Back # 3

[Ja\/\/aD]

Already Reported two times but this guy still active and spam on gsmhosting
http://forum.gsmhosting.com/vbb/f111...oland-1951360/

http://forum.gsmhosting.com/vbb/f111...oland-1960853/

Be aware PayPal Charge Backer logosik aka maciej kwiatkowski from Poland

Gsmhosting ID: logosik
Gsmhosting Profile link: http://forum.gsmhosting.com/vbb/member.php?u=356436
First Name: maciej
Last Name: kwiatkowski
registered E-mail: [email protected]
registered Address: 11 listopada, state: polska, city: konin, Zip: 62-510, Poland.

PayPal account Details of this Charge backer
PayPal Name: monika susicka
PayPal Email: [email protected]
Shipping Address: monika susicka konwaliowa 4/2 62-510 konin Poland

Short Story:
This Guy Made About 14 Payments First Payment 19/02/2015, Once he made Payment we asked some verifications and he have send us id card picture of his girl friend, (according to him he used his Girl friend account bla bla) once we match this id photo and found that this is correct according to the PayPal record that's why we enable auto recharge on his account,
once this guy used our services after that start to made PayPal Disputes/Charge Back, till this time he have charge-back/dispute 9 transactions and hopefully will continue this scam attempt for all transactions,
14 Transactions amount about $2500 USD

here is ip address details which used for Place orders,
188.33.138.99
31.61.138.177
31.61.138.225
77.255.1.98
176.221.120.37
31.61.138.81
77.254.74.228
188.33.138.99
31.61.138.132
31.61.138.191
37.31.166.124
178.180.77.153
188.33.138.99
176.221.120.97
188.33.14.49

@mods please check (if you need more details please let me know, thanks)

@server owners Beaware from this cheater might be his next target your server/web

[kstsn]

We've unlocked his iPhone and pulled the report from Apple to confirm.
He then realized(!) the phone is blacklisted and requested a refund.
Basically he is saying we are responsible because his unlocked iPhone does not work on AT&T.
Yes, it is blacklisted on AT&T which is not our responsibility.
We've done the job and unlocked it as promised.
So he files a chargeback with PayPal and we've taken the loss ($30). Obviously the guy is incompetent and takes advantage of the system.
We just wanted to let the fellow unlockers know about this scam so they avoid dealing with this person.

The cheater's info:
Muhammad Irfan
email: [email protected]
another email: [email protected]
address: 6 Old Road
South Amboy, NJ 08879
United States
IP: 71.184.71.106

IMEI: 354393065608375
S/N: F2LNWRV9G5QH
Model: IPHONE 6 PLUS GOLD 16GB AT&T-USA
Find my iPhone: OFF
ZIP/SSN Required: NO
Initial Activation Policy Description: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy
Next Tether Policy Details: 2303 - Multi-Mode Unlock Policy
Lock Status: Unlocked

[vickysoni]

skype id - talkerszone

contact no. +212664637084

dispute 150$


Transaction Details


Your account has open issues. Click to Resolve or Check Status



Payment Received (Unique Transaction ID: 00369011LT8652022)


Original Transaction
Date Type Status Details Gross Fee Net
02-Jul-2015 Payment from 郭 凯 Held ... $150.00 USD -$6.90 USD $143.10 USD

Related Transaction
Date Type Status Details Gross Fee Net
03-Jul-2015 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$150.00 USD $6.90 USD -$143.10 USD
Total: $6.90 USD -$6.90 USD $0.00 USD

Sent by:
郭 凯 (The sender of this payment is Non-US – Verified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
$150.00 USD
Fee amount:
-$6.90 USD
Net amount:
$143.10 USD

Date:
02-Jul-2015
Time:
21:50:46 GMT+05:30
Status:
Held

Subject:
郭 凯 has just sent you $150.00 USD with PayPal
Note:
Forrest Zhou
Payment type:
Instant
This transaction is subject to a buyer Complaint, Chargeback or an Unauthorised Claim. Go to the Resolution

please carefully my friends

[gsmfathersuport]

Name:
AZEDINE LOUNICI (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$17.47 USD
Fee amount:
-$0.89 USD
Net amount:
$16.58 USD

Item amount:
$17.47 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - N ° de facture112635
Custom:
112635.
Date:
27 Jun 2015
Time:
11:15:23 GMT+08:00
Status:
Reversed

PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.

Delivery Address:
No address provided

Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More


Payment Type:
Instant

[gsmfathersuport]

Name:
Ludovica basso (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
€105.00 EUR
Fee amount:
-€3.92 EUR
Net amount:
€101.08 EUR

Item amount:
€105.00 EUR
VAT:
€0.00 EUR
Postage:
€0.00 EUR
Packaging:
€0.00 EUR
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Fattura #112715
Custom:
112715.
Date:
28 Jun 2015
Time:
09:42:30 GMT+08:00
Status:
Reversed

PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.

[gsmfathersuport]

Name:
Amanda Weston (The sender of this payment is Unregistered)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$105.00 USD
Fee amount:
-$3.87 USD
Net amount:
$101.13 USD

This transaction can’t be refunded

The buyer filed a chargeback. For more information, go to the Resolution Centre

Item amount:
$105.00 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Invoice #109317
Custom:
109317.
Date:
24 May 2015
Time:
14:41:14 GMT+08:00
Status:
Completed

[Xpertsgsm.Unlocks]

charge back cheater marty james
[email protected]
918981782211
User Since Jun 2015
United States

skype: tiffany.brewley
mobile : +12843219878877
gsmhosting id : Huntergold

both his icloud lost and clean done within less 24h and after job done he charged back all money

$700.00
Total Order
ICLOUD UNLOCK [IPHONE/IPAD] 4/4S/5/5S/5C/6/6+ [LOST] 2x250$
ICLOUD REMOVE SERVICE ALL DEVICES (IPHONE | IPAD) 1x200$

total 700$ he charged back cheater



please beware of this cheap person